| Name: |
BENNETTS FOODS LTD
BENNETTS FOODS LIMITED |
| Address: | 19 PARK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PW |
| Incorporation Date: | 2005-04-07 |
| date | name | form type |
| 2019-04-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-19 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | CS01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-06 | 07/04/16 FULL LIST | AR01 |
| 2015-04-17 | 07/04/15 FULL LIST | AR01 |
| 2015-01-06 | COMPANY NAME CHANGED BENNETTS (NW) LIMITEDCERTIFICATE ISSUED ON 06/01/15 | CERTNM |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM1ST FLOOR, CUBE BUILDINGS3-5A PARK ROADLYTHAM ST. ANNESLANCASHIREFY8 1QXUNITED KINGDOM | AD01 |
| 2014-05-06 | 07/04/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | 07/04/13 FULL LIST | AR01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-03 | 07/04/12 FULL LIST | AR01 |
| 2011-05-04 | 07/04/11 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-15 | DIRECTOR'S CHANGE OF PARTICULARS / SARA MARIE THOMPSON / 07/04/2010 | CH01 |
| 2010-04-15 | 07/04/10 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM414 BLACKPOOL ROADASHTONPRESTONLANCASHIREPR2 2DX | AD01 |
| 2009-05-27 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-18 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | TM02 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-24 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-05-17 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-04-12 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-04-15 | DIRECTOR RESIGNED | 288b |
| 2005-04-19 | AD 11/04/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-04-19 | NEW SECRETARY APPOINTED | 288a |
| 2005-04-19 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | 225 |
| 2005-04-15 | SECRETARY RESIGNED | 288b |
| 2005-04-19 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM:HILTON FINANCIAL LIMITED414 BLACKPOOL ROADASHTON-ON-RIBBLE, PRESTONLANCASHIRE PR2 2DX | 287 |
| 2005-06-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-19 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-20 22:53:26